Ge Energy (UK) Limited

General information

Name:

Ge Energy (UK) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 00123550

Incorporation date: 1912-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00123550 is a registration number used by Ge Energy (UK) Limited. This firm was registered as a Private Limited Company on 1912-08-01. This firm has been actively competing in this business for one hundred and twelve years. The enterprise could be contacted at 3rd Floor 1 Ashley Road in Altrincham. It's post code assigned to this address is WA14 2DT. The name of the company was changed in 1999 to Ge Energy (UK) Limited. The enterprise previous business name was Kvaerner Boving. This firm's registered with SIC code 33200 meaning Installation of industrial machinery and equipment. Ge Energy (UK) Ltd reported its latest accounts for the financial year up to 2021-12-31. The firm's latest annual confirmation statement was released on 2023-05-08.

Current directors chosen by the following company are: Peter W. formally appointed two years ago, Richard H. formally appointed in 2018 and Andrew S. formally appointed on 2018-03-28. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ge Energy (UK) Limited 1999-10-07
  • Kvaerner Boving Limited 1912-08-01

Company staff

Peter W.

Role: Director

Appointed: 21 December 2022

Latest update: 20 January 2024

Richard H.

Role: Director

Appointed: 12 September 2018

Latest update: 20 January 2024

Andrew S.

Role: Director

Appointed: 28 March 2018

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Uk Grid Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Harry Kerr Drive, ST16 1WT, Staffordshire and was registered as a PSC under the registration number 4955841.

Uk Grid Solutions Limited
Address: St Leonards Building Harry Kerr Drive, Stafford, Staffordshire, ST16 1WT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4955841
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ge Inspection And Repair Services Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1182449
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
111
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